| Entity Name: | MTC PETROLEUM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTC PETROLEUM GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2007 (17 years ago) |
| Document Number: | L07000078911 |
| FEI/EIN Number |
260635915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3914 U.S. HWY 301 N., SUITE #400, TAMPA, FL, 33619, US |
| Mail Address: | P.O. BOX 1412, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY OMAR T | Manager | P.O. BOX 1412, THONOTOSASSA, FL, 33592 |
| CHAUDHRY ALLISON M | Manager | P.O. BOX 1412, THONOTOSASSA, FL, 33592 |
| KADOURA HEATHER N | Auth | P.O. BOX 1412, THONOTOSASSA, FL, 33592 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011500 | SPEEDLANE SHELL | EXPIRED | 2017-01-31 | 2022-12-31 | - | PO BOX 1412, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 3914 U.S. HWY 301 N., SUITE #400, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-01 | 3914 U.S. HWY 301 N., SUITE #400, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-07 | TK REGISTERED AGENT, INC. | - |
| LC AMENDMENT | 2007-11-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1520047102 | 2020-04-10 | 0455 | PPP | 3914 North US Hwy 301, Ste 400, TAMPA, FL, 33619-1293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
